8 months ago


Fake stores

Our investigation reveals that Opttbeven.com is functioning as a fraudulent online store. The content on the website isn’t original, it’s a clear imitation of another similar website. The products offered for sale on this website are counterfeit and may pose a risk due to the substandard materials used in their creation. The images displayed on the site are also fabricated. Interestingly, the website lacks any social media following.

A fake store scam refers to a deceitful online shop that often imitates a legitimate one. They sell counterfeit goods that are typically made from low-quality materials. The images they use are usually stolen from other websites. These scams often have no social media presence, which is a red flag for potential customers.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake promises
Recently registered
Unfinished website
Unrealistic discounts

Missing Information

No reviews
No social media
A fake store scam is a type of fraud where scammers create an online storefront that looks legitimate. They often use the names and logos of popular brands to trick people into thinking they're shopping at a trusted site. The scam works by luring customers with too-good-to-be-true deals. Once the customer makes a purchase, the scammer takes the money and never delivers the product. In some cases, they may even use the credit card details for further fraudulent activities. It's important to be cautious when shopping online. Always check the website's URL and look for secure payment options. If a deal seems too good to be true, it probably is.


Randerwavefx.ltd has been implicated in a fraudulent investment scheme. They allure unsuspecting investors with promises of high returns. However, once they receive the funds, they vanish without a trace. This scheme was unmasked when their website was barely 78 days old. The website does not provide any customer service number, which is a red flag. […]


Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business […]


Consumers have reported that Livederivfs.com is involved in a deceptive investment scheme. They promise high returns on your investment, but instead, the scammers keep the money for themselves and disappear. The images displayed on their website are not genuine representations of the products they claim to sell. As of now, the website is only 41 […]


Boostcapitalacademy.com is currently executing a deceitful investment scheme. It tempts potential investors with the allure of significant returns on their initial investment. However, once the money is deposited, the fraudsters pocket the funds and disappear. The site is riddled with several under-construction pages, which are filled with default content and filler text. Also, the collaborations […]


Filaonline.shop is operating a deceptive scheme, presenting itself as a legitimate store. The items showcased on their site are not genuine, posing potential risks due to the poor quality materials used in their creation. The images shown do not truthfully represent the products they claim to sell. The website’s content appears to be copied, bearing […]

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